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European Parliament resolution of 19 September 2019 on the state of implementation of the Union’s anti-money laundering legislation (2019/2820(RSP))
- CELEX number:
- 52019IP0022
- Form:
- Resolution
- Legal basis:
- Author:
- European Parliament
- Date of document:
- 19/09/2019; Date of vote
- Number of pages:
- 4
European Parliament resolution of 26 March 2019 on financial crimes, tax evasion and tax avoidance (2018/2121(INI))
- CELEX number:
- 52019IP0240
- Form:
- Own-initiative resolution
- Legal basis:
- Author:
- European Parliament
- Date of document:
- 26/03/2019; Date of vote
- Number of pages:
- 55
European Parliament resolution of 14 March 2019 on the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive (2019/2612(RSP))
- CELEX number:
- 52019IP0216
- Form:
- Resolution
- Legal basis:
- 12016E290
- 32015L0849 - A09P2 32015L0849 - A64P5
- 32018L0843 - A01PT5
- Author:
- European Parliament
- Date of document:
- 14/03/2019; Date of vote
- Number of pages:
- 3
Domain: EU law and case-law, Legal basis – CELEX number: 32018L0843, Date of document: 2019, Search language: English